Advanced company searchLink opens in new window

GB GROUP HOLDINGS LIMITED

Company number 06038345

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 MISC Section 519
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 5,277,311
19 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
15 Aug 2013 MR01 Registration of charge 060383450004
14 Aug 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 MR01 Registration of charge 060383450002
14 Aug 2013 MR01 Registration of charge 060383450003
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Peter Stone as a director
24 Jan 2013 TM01 Termination of appointment of Peter Stone as a director
21 Feb 2012 AP01 Appointment of Peter Smyth as a director
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
02 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Andrew Hall as a director
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Peter Charles Stone on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Dermot James Gleeson on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Michael Richard Lethaby on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Martin John Smout on 1 November 2009
09 Feb 2010 CH01 Director's details changed for Peter Charles Stone on 29 January 2010